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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Badi’ MU’ALLA

Date of Birth: 1961-04-05

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Function: Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.
Alias: MU’ALLA Badi’
Birth: 1961-04-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Badi’ MU’ALLA

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Position: Commander of Syrian Arab Air Force 63rd Brigade
Nationality: Syria
Birthplace: Bistuwir, Jablah, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0025. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MU’ALLA Badi’

Date of Birth: 1961-04-05

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

Function: Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.
Alias: MU’ALLA Badi’
Birth: 1961-04-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions